HARRISON COWLEY 222 LIMITED

Overview

Company Name	HARRISON COWLEY 222 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02858045
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1993
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON COWLEY 222 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARRISON COWLEY 222 LIMITED located?

Registered Office Address	8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of HARRISON COWLEY 222 LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 222 LIMITED	Apr 01, 1998	Apr 01, 1998
HARRISON COWLEY LTD	Jan 05, 1996	Jan 05, 1996
HALL HARRISON COWLEY LIMITED	Feb 18, 1994	Feb 18, 1994
MAWLAW 222 LIMITED	Sep 29, 1993	Sep 29, 1993

What are the latest accounts for HARRISON COWLEY 222 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HARRISON COWLEY 222 LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Nov 26, 2018

legacy

1 pages

SH20

Nov 26, 2018

Statement of capital on Nov 26, 2018

Capital: GBP 0.01

5 pages

SH19

Nov 26, 2018

legacy

1 pages

CAP-SS

Nov 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 15/11/2018	RES13

Nov 05, 2018

Satisfaction of charge 2 in full

2 pages

MR04

Nov 05, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Sep 14, 2018

Confirmation statement made on Sep 10, 2018 with no updates

3 pages

CS01

Sep 20, 2017

Confirmation statement made on Sep 10, 2017 with no updates

3 pages

CS01

Aug 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 28, 2016

Confirmation statement made on Sep 10, 2016 with updates

5 pages

CS01

Aug 04, 2016

Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on Aug 04, 2016

1 pages

AD01

Aug 04, 2016

Appointment of Mr Neil Garth Jones as a director on Jul 01, 2016

2 pages

AP01

Aug 04, 2016

Termination of appointment of Rebecca Adele Horne as a director on Jul 01, 2016

1 pages

TM01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Sep 14, 2015

Annual return made up to Sep 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2015	Statement of capital on Sep 14, 2015 Capital: GBP 193.6	SH01

Aug 27, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Aug 12, 2015

Appointment of Mrs Rebecca Adele Horne as a director on Jul 01, 2015

2 pages

AP01

Jun 28, 2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on Jun 28, 2015

1 pages

AD01

Jun 28, 2015

Termination of appointment of Alison Jane Clarke as a director on Jun 14, 2015

1 pages

TM01

May 01, 2015

Appointment of Ms Alison Jane Clarke as a director on Dec 31, 2014

2 pages

AP01

Jan 27, 2015

Termination of appointment of Sally-Ann Patricia Withey as a director on Dec 31, 2014

1 pages

TM01

View All Filings

Who are the officers of HARRISON COWLEY 222 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	167225950001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 01, 2001	Sep 06, 2002	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		93870000001
GLYNN, Michael Richard 19a British Grove W4 2NL London	Jul 15, 1994	Jun 28, 1996	Secretary	19a British Grove W4 2NL London		British		50624740001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Sep 06, 2002	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British		84503340001
LAWSON, David Sydney 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire	Aug 21, 2001	Oct 01, 2001	Secretary	15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire		British		69676920003
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	Mar 31, 2006	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
MAXWELL, Herbert Henry 76 Iffley Road W6 0PF London	Mar 11, 1994	Jul 13, 1995	Secretary	76 Iffley Road W6 0PF London		British		49703000001
WESTOBY, Nicola 23 Anglesea Place Clifton BS8 2UN Bristol	Jul 01, 1996	Aug 21, 2001	Secretary	23 Anglesea Place Clifton BS8 2UN Bristol		British		49141710002
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		51297980001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 29, 1993	Mar 11, 1994	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	39245820011
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	Jun 15, 2010	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	105342600002
CLARKE, Alison Jane 15-17 Huntsworth Mews London NW1 6DD	Dec 31, 2014	Jun 14, 2015	Director	15-17 Huntsworth Mews London NW1 6DD	United Kingdom	British	1960-10	93418210001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Aug 21, 2001	Sep 06, 2002	Director	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	United Kingdom	British	1965-10	93870000001
DAWSON, Mary Louise 5 Franconia Road Clapham SW4 9NB London	May 31, 2006	Jun 15, 2010	Director	5 Franconia Road Clapham SW4 9NB London	United Kingdom	British	1964-3	113405020001
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Sep 29, 1993	Jan 17, 1994	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9	900006600001
FOWLES, John Anthony David Mulberry Court Barnsley GL7 5EJ Cirencester Gloucestershire	Jan 17, 1994	Mar 06, 1995	Director	Mulberry Court Barnsley GL7 5EJ Cirencester Gloucestershire		British	1955-6	30663720001
GLYNN, Michael Richard 19a British Grove W4 2NL London	May 01, 1995	Jun 28, 1996	Director	19a British Grove W4 2NL London	England	British	1954-2	50624740001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Jul 31, 2003	Jan 31, 2005	Director	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	United Kingdom	British	1960-7	84503340001
HEAL, David Michael 43 Westbourne Road PR8 2HY Southport Merseyside	Jan 17, 1994	Jul 31, 2003	Director	43 Westbourne Road PR8 2HY Southport Merseyside		British	1951-10	50843530001
HORNE, Rebecca Adele London Wall Buildings EC2M 5SY London 3 England	Jul 01, 2015	Jul 01, 2016	Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1971-10	188956200001
KEIL, Charles George Illyria 536 Streetbrook Road B91 1RD Solihull West Midlands	May 16, 1996	Jun 30, 2003	Director	Illyria 536 Streetbrook Road B91 1RD Solihull West Midlands		British	1933-3	33436380001
LAWSON, John Edward Park Cottage Hurley SL6 5LN Maidenhead Berkshire	Jan 17, 1994	Apr 30, 1996	Director	Park Cottage Hurley SL6 5LN Maidenhead Berkshire	England	British	1940-8	26674380001
LONG, Garry Malt House Farm Lower Road Stoke Mandeville HP22 5UX Aylesbury Buckinghamshire	Jan 31, 1994	Sep 27, 1995	Director	Malt House Farm Lower Road Stoke Mandeville HP22 5UX Aylesbury Buckinghamshire		British	1930-3	11697860001
MAXWELL, Herbert Henry 76 Iffley Road W6 0PF London	Jan 31, 1994	Oct 02, 1995	Director	76 Iffley Road W6 0PF London		British	1947-5	49703000001
OLDALE, John Keith Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire	Sep 29, 1993	Jan 17, 1994	Director	Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		British	1937-11	2038950001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Sep 06, 2002	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
SIMMS, Geoffrey Mcfarlane The Croft Birthwhistle Lane Nunney Road BA11 4LA Frome Somerset	Jan 17, 1994	Jun 30, 1996	Director	The Croft Birthwhistle Lane Nunney Road BA11 4LA Frome Somerset		British	1950-9	90850780001
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Director	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British	1960-6	51297980001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Mar 31, 2006	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	109428260052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON COWLEY 222 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grayling Communications Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate,

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	3140273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HARRISON COWLEY 222 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an onmibus letter of set-off dated 13 july 2001	Created On May 18, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2004Registration of a charge (395) Aug 27, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 01, 1997 Delivered On Aug 05, 1997	Satisfied	Amount secured The obligations due from the company to the chargee under the terms of the lease of even date
	Short particulars The sum of £6,970 paid by the company to the chargee and held in a specifically designated deposit account with barclays bank PLC.
	Persons Entitled Starway Property Investments Limited
	Transactions Aug 05, 1997Registration of a charge (395) Nov 05, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 05, 1996 Delivered On Jan 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales PLC
	Transactions Jan 06, 1996Registration of a charge (395) Nov 05, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 1994 Delivered On Feb 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb Commercial Finance Limited and Tsb Bank PLC
	Transactions Feb 04, 1994Registration of a charge (395) Aug 19, 1995Statement that part or whole of property from a floating charge has been released (403b) Feb 08, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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